OFAC UID 57564 · SDN · Entity

TYKE SAL

List
SDN
Type
Entity
Programs
SDGT
Designated
Jun 18, 2026

Also known as

  • TAEK SAL · a.k.a.

Addresses

  • Section No. 11, Property No. 3939 Ground Floor, Al-Massa Building Al-Musaytibah Beirut Lebanon

Identifiers

  • Registration Number: 1022301 (Lebanon)
  • Company Number: 5-121673 (Lebanon)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
  • Organization Established Date: 23 Feb 2017
  • Organization Type:: Non-specialized wholesale trade

Remarks

(Linked To: HAMIEH, Muhammad Hasan)